Moorsides Limited

Company Name	Moorsides Limited
Company Status	Dissolved
Company Number	03826317
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Stephen Le Poidevin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2013(13 years, 7 months after company formation)
Appointment Duration	3 years (closed 26 April 2016)
Role	Fiduciary
Country of Residence	United Kingdom
Correspondence Address	Mill Court Charroterie St. Peter Port Guernsey GY1 1EJ

Director Name	Certidor Limited (Corporation)
Status	Closed
Appointed	31 December 2003(4 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 April 2016)
Correspondence Address	Mill Court La Charroterie St Peter Port Guernsey Channel Islands GY1 3XH

Director Name	Tredoric Limited (Corporation)
Status	Closed
Appointed	31 December 2003(4 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 April 2016)
Correspondence Address	Mill Court La Charroterie St Peter Port Guernsey Channel Islands GY1 3XH

Secretary Name	Aquitaine Services Limited (Corporation)
Status	Closed
Appointed	08 November 2013(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 April 2016)
Correspondence Address	PO Box 357 Mill Court La Charroterie St Peter Port Guernsey

Director Name	Mrs Sarah Corson Parkes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	Guernsey, Channel Islands
Correspondence Address	Le Hurel Icart Road Saints St Martins Guernsey Channel Islands GY4 6JF

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Tudorlord Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2002)
Correspondence Address	PO Box 148 15 Duke Street Douglas Isle Of Man IM99 1NG

Secretary Name	Goethe Management (IOM) Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 October 2003)
Correspondence Address	15 Duke Street Douglas Isle Of Man IM1 2BB

Director Name	Stateline Securities Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2003)
Correspondence Address	PO Box 148 15 Duke Street Douglas Isle Of Man IM99 1NG

Director Name	Broadstone Enterprises Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(4 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 December 2003)
Correspondence Address	Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign

Director Name	Parkridge Holdings Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(4 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 December 2003)
Correspondence Address	Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign

Secretary Name	Barton Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(4 years, 2 months after company formation)
Appointment Duration	10 years (resigned 08 November 2013)
Correspondence Address	Mill Court La Charroterie St Peter Port Guernsey GY1 3XH

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Aquitaine Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,169
Net Worth	£23,331
Cash	£25,023
Current Liabilities	£6,168

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
27 January 2016	Application to strike the company off the register (3 pages)
27 January 2016	Application to strike the company off the register (3 pages)
26 November 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
26 November 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
11 November 2013	Termination of appointment of Barton Secretaries Limited as a secretary (1 page)
11 November 2013	Appointment of Aquitaine Services Limited as a secretary (2 pages)
11 November 2013	Appointment of Aquitaine Services Limited as a secretary (2 pages)
11 November 2013	Termination of appointment of Barton Secretaries Limited as a secretary (1 page)
23 September 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
23 September 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (5 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (5 pages)
2 April 2013	Termination of appointment of Sarah Parkes as a director (1 page)
2 April 2013	Appointment of Mr Paul Stephen Le Poidevin as a director (2 pages)
2 April 2013	Termination of appointment of Sarah Parkes as a director (1 page)
2 April 2013	Appointment of Mr Paul Stephen Le Poidevin as a director (2 pages)
26 October 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
26 October 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
15 August 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
20 October 2010	Appointment of Sarah Corson Parkes as a director (3 pages)
20 October 2010	Appointment of Sarah Corson Parkes as a director (3 pages)
26 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
26 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Certidor Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Certidor Limited on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Barton Secretaries Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Tredoric Limited on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Barton Secretaries Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Tredoric Limited on 24 November 2009 (2 pages)
28 August 2009	Return made up to 16/08/09; full list of members (3 pages)
28 August 2009	Return made up to 16/08/09; full list of members (3 pages)
14 July 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
14 July 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
14 July 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
14 July 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
9 October 2007	Amended accounts made up to 30 June 2007 (9 pages)
9 October 2007	Amended accounts made up to 30 June 2007 (9 pages)
15 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
15 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 August 2007	Return made up to 16/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2007	Return made up to 16/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
1 August 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
26 August 2005	Return made up to 16/08/05; full list of members (7 pages)
26 August 2005	Return made up to 16/08/05; full list of members (7 pages)
25 July 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 July 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 August 2004	Return made up to 16/08/04; full list of members (7 pages)
23 August 2004	Return made up to 16/08/04; full list of members (7 pages)
17 August 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
17 August 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (3 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New director appointed (3 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New director appointed (3 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (3 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
22 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
22 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
3 September 2003	Return made up to 16/08/03; full list of members (6 pages)
3 September 2003	Return made up to 16/08/03; full list of members (6 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
18 September 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
18 September 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
27 August 2002	Return made up to 16/08/02; full list of members (6 pages)
27 August 2002	Return made up to 16/08/02; full list of members (6 pages)
20 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
23 August 2001	Return made up to 16/08/01; full list of members (6 pages)
23 August 2001	Return made up to 16/08/01; full list of members (6 pages)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
9 October 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
31 August 2000	Return made up to 16/08/00; full list of members (6 pages)
31 August 2000	Return made up to 16/08/00; full list of members (6 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
10 September 1999	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
10 September 1999	New secretary appointed (2 pages)
27 August 1999	Registered office changed on 27/08/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 August 1999	Registered office changed on 27/08/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 August 1999	Secretary resigned (1 page)
27 August 1999	Secretary resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
16 August 1999	Incorporation (11 pages)
16 August 1999	Incorporation (11 pages)

Moorsides Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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